| Date | Description |
|---|
| 2023-08-11 |
delete index_pages_linkeddomain facebook.com |
| 2023-08-11 |
delete phone 020 7262 4100 |
| 2023-08-11 |
delete source_ip 92.205.9.254 |
| 2023-08-11 |
insert address 21 Conduit Place
London W2 1HS |
| 2023-08-11 |
insert phone +44 (0) 20 7262 4100 |
| 2023-08-11 |
insert source_ip 76.76.21.93 |
| 2023-08-11 |
insert source_ip 76.76.21.164 |
| 2023-08-11 |
update primary_contact null => 21 Conduit Place
London W2 1HS |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-10-25 |
delete founder Alan Davidson |
| 2022-10-25 |
delete person Alan Davidson |
| 2022-10-25 |
delete source_ip 83.98.160.69 |
| 2022-10-25 |
insert index_pages_linkeddomain facebook.com |
| 2022-10-25 |
insert index_pages_linkeddomain instagram.com |
| 2022-10-25 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-25 |
insert index_pages_linkeddomain twitter.com |
| 2022-10-25 |
insert phone 020 7262 4100 |
| 2022-10-25 |
insert source_ip 92.205.9.254 |
| 2022-10-25 |
update founded_year 1989 => null |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-20 |
insert otherexecutives Nathan Davies |
| 2022-05-20 |
delete person Alessio Amato |
| 2022-05-20 |
delete person Giulia Romanelli |
| 2022-05-20 |
delete person Jonathan Kostawich |
| 2022-05-20 |
delete person Josef Stoger |
| 2022-05-20 |
insert person Bernard Mrozek |
| 2022-05-20 |
insert person Christian Truss |
| 2022-05-20 |
insert person Jeremy Cheung |
| 2022-05-20 |
insert person Jilian Bernstien |
| 2022-05-20 |
update person_title Jess Dickens: Projects Manager => Senior Projects Manager |
| 2022-05-20 |
update person_title Kate Mountford: Studio Manager, Senior, Social and Environmental Responsibility Lead => Senior Partner |
| 2022-05-20 |
update person_title Nathan Davies: Senior Artist Innovation => Art Director |
| 2022-05-20 |
update person_title Nick Paley: Artist => Senior Artist |
| 2022-04-19 |
delete source_ip 83.96.163.55 |
| 2022-04-19 |
insert source_ip 83.98.160.69 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-17 |
delete person Guillermo Balbastre |
| 2021-09-17 |
delete person Maya Conway |
| 2021-09-17 |
insert person Alessio Amato |
| 2021-09-17 |
insert person Giulia Romanelli |
| 2021-09-17 |
update person_title Jessie Denning: Projects Manager Social Media => Senior Projects Manager Social Media |
| 2021-08-17 |
insert career_pages_linkeddomain typeform.com |
| 2021-07-14 |
delete career_pages_linkeddomain typeform.com |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-06-11 |
delete person Maddy Mathias |
| 2021-06-11 |
insert person Mikaela Brigoli |
| 2021-02-23 |
delete otherexecutives Anna Parry |
| 2021-02-23 |
delete person Anna Parry |
| 2021-02-23 |
insert career_pages_linkeddomain typeform.com |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-22 |
delete otherexecutives Jon Ogilvy |
| 2020-09-22 |
delete otherexecutives Phil Coyle |
| 2020-09-22 |
delete person Jon Ogilvy |
| 2020-09-22 |
delete person Phil Coyle |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-08 |
delete email su..@hayesdavidson.com |
| 2019-09-07 |
update website_status DomainNotFound => OK |
| 2019-07-09 |
update website_status OK => DomainNotFound |
| 2019-06-08 |
insert email su..@hayesdavidson.com |
| 2019-04-08 |
insert otherexecutives Graham McCormick |
| 2019-04-08 |
insert phone +44 (0)20 7262 4100 |
| 2019-04-08 |
update person_description Graham McCormick => Graham McCormick |
| 2019-04-08 |
update person_title Graham McCormick: null => Planning Director |
| 2019-04-08 |
update primary_contact 21 Conduit Place
London W21HS
United Kingdom => 21 Conduit Place
London W2 1HS
United Kingdom |
| 2019-04-08 |
update robots_txt_status hayesdavidson.com: 0 => 200 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-01-27 |
update person_description Alan Davidson => Alan Davidson |
| 2019-01-27 |
update person_title Alan Davidson: Trustee; Founder => Founder |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MS MARY CATHERINE HEALY |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-28 |
update robots_txt_status hayesdavidson.com: 200 => 0 |
| 2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYES DAVIDSON / 27/02/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HAYES DAVIDSON / 27/02/2018 |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2018-01-06 |
insert founder Alan Davidson |
| 2018-01-06 |
insert otherexecutives Anna Parry |
| 2018-01-06 |
insert otherexecutives Jon Ogilvy |
| 2018-01-06 |
insert otherexecutives Phil Coyle |
| 2018-01-06 |
insert person Graham McCormick |
| 2018-01-06 |
update person_description David Bullock => David Bullock |
| 2018-01-06 |
update person_title Alan Davidson: null => Trustee; Founder |
| 2018-01-06 |
update person_title Anna Parry: null => Projects Director |
| 2018-01-06 |
update person_title David Bullock: null => Joint Managing Partner |
| 2018-01-06 |
update person_title Jon Ogilvy: null => Art Director |
| 2018-01-06 |
update person_title Neil Hughes: null => Joint Managing Partner |
| 2018-01-06 |
update person_title Phil Coyle: null => Art Director |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG |
| 2017-07-18 |
insert email lo..@hayesdavidson.com |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-18 |
delete person Luis Inciarte |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-26 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYES DAVIDSON / 17/03/2016 |
| 2016-03-06 |
insert person Anna Parry |
| 2016-02-07 |
delete otherexecutives Alan Davidson |
| 2016-02-07 |
delete otherexecutives David Bullock |
| 2016-02-07 |
delete otherexecutives Lewis Quinn |
| 2016-02-07 |
delete otherexecutives Neil Hughes |
| 2016-02-07 |
delete person Lewis Quinn |
| 2016-02-07 |
update person_title Alan Davidson: Director => null |
| 2016-02-07 |
update person_title David Bullock: Director => null |
| 2016-02-07 |
update person_title Jon Ogilvy: Associate => null |
| 2016-02-07 |
update person_title Luis Inciarte: Associate => null |
| 2016-02-07 |
update person_title Neil Hughes: Director => null |
| 2016-02-07 |
update person_title Phil Coyle: Associate => null |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-13 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYES DAVIDSON / 01/01/2015 |
| 2015-03-15 |
delete chairman Alan Davidson |
| 2015-03-15 |
delete founder Alan Davidson |
| 2015-03-15 |
insert otherexecutives Alan Davidson |
| 2015-03-15 |
insert otherexecutives David Bullock |
| 2015-03-15 |
insert otherexecutives Lewis Quinn |
| 2015-03-15 |
insert otherexecutives Neil Hughes |
| 2015-03-15 |
update person_description Alan Davidson => Alan Davidson |
| 2015-03-15 |
update person_description David Bullock => David Bullock |
| 2015-03-15 |
update person_description Lewis Quinn => Lewis Quinn |
| 2015-03-15 |
update person_description Luis Inciarte => Luis Inciarte |
| 2015-03-15 |
update person_description Neil Hughes => Neil Hughes |
| 2015-03-15 |
update person_description Phil Coyle => Phil Coyle |
| 2015-03-15 |
update person_title Alan Davidson: Chairman; Founder => Director |
| 2015-03-15 |
update person_title David Bullock: Partner => Director |
| 2015-03-15 |
update person_title Jon Ogilvy: Associate; Partner => Associate |
| 2015-03-15 |
update person_title Lewis Quinn: Partner => Director |
| 2015-03-15 |
update person_title Luis Inciarte: Associate; Partner => Associate |
| 2015-03-15 |
update person_title Neil Hughes: Partner => Director |
| 2015-03-15 |
update person_title Phil Coyle: Associate; Partner => Associate |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-29 |
delete person Alan Thompson |
| 2014-05-29 |
insert person Jon Ogilvy |
| 2014-05-29 |
insert person Luis Inciarte |
| 2014-05-29 |
insert person Phil Coyle |
| 2014-04-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2014-04-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-22 |
delete source_ip 62.128.135.96 |
| 2014-03-22 |
insert source_ip 83.96.163.55 |
| 2014-03-20 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON ENGLAND WC1V 6AY |
| 2013-11-07 |
insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
ENGLAND |
| 2013-08-16 |
update website_status InvalidContent => OK |
| 2013-07-09 |
update website_status OK => InvalidContent |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-24 |
delete person Simon Navin |
| 2012-10-24 |
update person_title David Bullock |
| 2012-10-24 |
update person_title Matt Clinch |
| 2012-05-14 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYES DAVIDSON / 17/03/2012 |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYES DAVIDSON / 01/01/2011 |
| 2010-07-02 |
update statutory_documents COMPANY NAME CHANGED FAIRFAX SHELFCO 315 LIMITED
CERTIFICATE ISSUED ON 02/07/10 |
| 2010-06-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |